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March 10, 2022 at 4:30 PM - Board of Trustees Meeting

Agenda
I. Call to order
II. Introduction and forum for visitors
III. Correspondence
IV. Consent Agenda
IV.A. Minutes of February Meeting
IV.B. Personnel Matters
IV.C. February PR Report
IV.D. Director's Report
IV.E. Monthly Public Service Statistics
V. Governance
V.A. Employee Handbook Revision - D-5 Holidays (Paid Time Off) Emergency Closing Payroll Guidelines
Presenter:  Lisa Chapman
V.B. EVPL Policies
Presenter:  Heather McNabb
VI. Finance Report
VI.A. Report of Appropriations
Presenter:  Lori Tomlin
VI.B. Report of Investments to Date
Presenter:  Lori Tomlin
VI.C. Approval of Bills
Presenter:  Sabrina Stewart-Thomas
VII. Other Business
VII.A. EVPL Foundation Liaison Briefing
Presenter:  Rick Cameron
VIII. Announcements
IX. Adjournment

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